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HARGREAVES SERVICES PLC

Company number 04952865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2,677,067.10
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 2,676,956.60
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 2,676,855.80
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 2,676,473.80
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2,677,644
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 267,765,980
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2,674,923.8
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 2,660,707.7
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 2,676,344
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 2,675,666.40
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 2,660,680.2
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 2,660,334.50
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 2,653,146.70
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2,659,851.6
08 Dec 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 8 December 2009
05 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
30 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
05 Nov 2009 CH01 Director's details changed for Mr Iain Duncan Cockburn on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Nigel Mark Barraclough on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Gordon Frank Colenso Banham on 4 November 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Kevin James Stewart Dougan on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Timothy Stuart Ross on 4 November 2009
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4